Ty-glas Properties Limited is a private limited company registered at Ty Nant, 16A, Cwmfelin Road, Llanelli SA14 9LR. Incorporated on 2018-01-09, this 6-year-old company is run by 2 directors.
Director Peris E., appointed on 09 January 2018. Director Nigel H., appointed on 09 January 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-01-08 and the due date for the following filing is 2024-01-22. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Ty Nant, 16a |
| Office Address2 | Cwmfelin Road |
| Town | Llanelli |
| Post code | SA14 9LR |
| Country of origin | United Kingdom |
| Registration Number | 11140363 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2018
Position: Director
Appointed: 09 January 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Nigel H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peris E. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel H.
| Notified on | 9 January 2018 |
| Ceased on | 26 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peris E.
| Notified on | 9 January 2018 |
| Ceased on | 26 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 201 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | -3 162 |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 184 810 | |||||
| Creditors | 188 173 | |||||
| Investment Property | 184 810 | |||||
| Investment Property Fair Value Model | 184 810 | |||||
| Net Current Assets Liabilities | 100 | -187 972 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Other Creditors | 188 173 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-08 filed on: 23rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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